HomeMy WebLinkAboutAgenda_Regular_02/09/2017 V���a e of Te uesta TequestaVillageHall
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, , Meeting Agenda
Village Council - Regular Council Meeting
Mayor Abby Brennan
Vice-Mayor Vince Arena Council Member Steve Okun
Council Member Tom Paferno Council Member Frank D'Ambra
Thursday,February 9,2017 6:00 PM Council Chambers
AMENDED AGENDA ITEM 17 ADDED AND ITEM 15 AMENDED
CALL TO ORDER
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE - Mavor Abbv Brennan
APPROVAL OF AGENDA
PRESENTATION (NONE)
CONSENT AGENDA
All items listed under the Consent Agenda are considered routine and will be enacted by one motion.
There will be no separate discussion of these items unless a Village Council Member so requests, in
which event the item will be removed from the Consent Agenda and considered in its normal
sequence on the Agenda.
1. MINUTES: 1/5/17 Workshop and 1/12/17 Regular Meeting
Sponsors: Village Clerk McWilliams
2. Approval of Contracts Signed by Manager Under $25,000 (Per Village Ordinance we
are presenting the following agreements, proposals, commitments and memorandum
of understanding to Council.): 1. Comcast Cable Agreement - Water Treatment Plant
($144.80 Per Month), 2. el Latino Election Advertisement Agreement - Village Clerk
($432.00 Publishing Twice), 3. FEMA Federally Funded Public Assistance State
Agreement- Fire Dept. (N.A.)
Sponsors: Village Manager Couzzo
Village of Tequesta Page 1
Village Council-Regular Council Meeting Agenda February 9,2017
Meeting
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3. RESOLUTION NO. 06-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING
RESOLUTION 20-09, ESTABLISHING A PUBLIC RECORDS POLICY AND SETTING
A UNIFORM FEE SCHEDULE FOR PUBLIC RECORDS INSPECTION I
DUPLICATION.
Sponsors: Village Clerk McWilliams
4. RESOLUTION 09-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, INCREASING REVENUES AND
EXPENDITURES IN THE GENERAL FUND #001 2016/2017 BUDGET IN THE
AMOUNT OF $10,850.00 RECOGNIZING THE FAIR MARKET VALUE OF SERVICES
RECEIVED FROM PALM BEACH COUNTY FIRE RESCUE AS WELL AS
RECOGNIZING RELATED VEHICLE REPAIR AND MAINTENANCE EXPENDITURES
AND AUTHORIZING THE VILLAGE MANAGER TO PROCEED IN ACCORDANCE
WITH THE VILLAGE'S ADOPTED PROCEDURES; PROVIDING FOR
SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
Sponsors: Finance Director Forsythe
5. RESOLUTION 10-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, DECLARING CERTAIN PROPERTY TO BE
SURPLUS AND DIRECTING THE VILLAGE MANAGER TO DISPOSE OF SURPLUS
PROPERTY IN ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES;
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR
OTHER PURPOSES.
Sponsors: Finance Director Forsythe
6. RESOLUTION 11-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, DESIGNATING THE VILLAGE PLANNING &
ZONING BOARD AS THE VILLAGE INFRASTRUCTURE SURTAX CITIZEN
OVERSIGHT COMMITTEE; ESTABLISHING THE RESPONSIBILITIES AND DUTIES
OF THE OVERSIGHT COMMITTEE; ESTABLISHING PROCEDURES FOR THE
CONDUCT OF MEETINGS AND OPERATIONS; ESTABLISHING A SUNSET DATE;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Sponsors: Village Attorney Davis
Village of Tequesta Page 2
Village Council-Regular Council Meeting Agenda February 9,2017
Meeting
7. RESOLUTION 12-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, EXPRESSING SUPPORT FOR THE
EXTENSION OF THE "MINIMUM SPEED / NO WAKE ZONE" IN THE INDIAN RIVER
LAGOON INTRACOASTAL WATERWAY NORTH FROM THE C.R. 707 BRIDGE TO
THE NORTHERN BOUNDARY OF CORAL COVE PARK FOR A DISTANCE OF 0.8
MILE; DIRECTING THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO
EFFECTUATE THE INTENT OF THE VILLAGE COUNCIL AS EXPRESSED HEREIN;
DIRECTING THE VILLAGE CLERK TO PROVIDE COPIES OF THIS RESOLUTION
TO THE FLORIDA FISH AND WILDLIFE COMMISSION, PALM BEACH COUNTY,
THE TOWNS OF JUPITER AND JUPITER INLET COLONY, AND THE MARINE
INDUSTRY ASSOCIATION OF PALM BEACH COUNTY; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Sponsors: Vice-Mayor Arena
END OF CONSENT AGENDA
COMMUNICATIONS FROM CITIZENS
Public comments / communications from citizens are limited to 3(three) minutes. Anyone wishing to
address Council should complete a "Comments by the Public" card and present it to the Village Clerk
prior to the Communications from Citizens. When you are called to speak, p/ease go to the podium
and state your name and address for the record prior to addressing Council. Council will not discuss
this item this evening; however, Council may choose to have the item placed on a future agenda for
discussion. Reference Resolution 25-13 regarding public participation.
COMMUNICATIONS FROM COUNCIL
STANDING REPORTS
Villaqe Attornev
Villaqe Manaqer
REGULAR AGENDA
OLD BUSINESS
8. Discuss the Purchase of Sensus iPERL Water Meters from HD Supply to Replace the
Aging Water Meter System
Sponsors: Deputy Utilities Director Heady
9. Discussion on Proposed Rate Increase for Automatic Meter Reader System
Sponsors: Deputy Utilities Director Heady
Village of Tequesta Page 3
Village Council-Regular Council Meeting Agenda February 9,2017
Meeting
10. ORDINANCE 1-17, SECOND READING, AN ORDINANCE OF THE VILLAGE
COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING CHAPTER 70.
TAXATION. OF THE CODE OF ORDINANCES OF THE VILLAGE OF TEQUESTA BY
AMENDING ARTICLE IV. PUBLIC SERVICE TAX, DIVISION 2. ELECTRICITY, GAS
AND WATER., SECTION 70-121, BY REDUCING THE PUBLIC SERVICE TAX ON
' THE PURCHASE OF WATER FROM 6% TO 3%; LEAVING THE PUBLIC SERVICE
TAX ON THE PURCHASE OF ELECTRICITY, NATURAL GAS, LIQUEFIED
PETROLEUM GAS, MANUFACTURED GAS AT THE CURRENT 9%; PROVIDING
THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 70
SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED;
PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY
TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Sponsors: Village Attorney Davis
NEW BUSINESS
11. SPM 14-16, Application from Blowing Rock Condominium Association for a Site Plan
Modification to Replace the Existing Asphalt Driveway and Carports with Pavers;
Remove Overhead Electrical Power Poles; Install Underground Lines and a Screened
Transformer. The Application Also Includes Replacing Existing CBS Retaining Wall
with Stones and Concrete Walkways with Pavers; and Landscape Improvements. The
Address of the Property is 1500 Beach Road, Tequesta, Florida 33469. The Property is
Located in the R-3 Multiple Family Dwelling Distnct.
Sponsors: Community Development Director Zacarias
12. Conceptual Presentation by Michael Sanchez to Propose Austrade Office Building to
be Located at US Highway 1
Sponsors: Community Development Director Zacarias
13. RESOLUTION 03-17; A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING THE MAYOR OF TEQUESTA
TO EXECUTE THE "UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT"
WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN THE
AMOUNT OF $19,432.00 REGARDING CERTAIN UTILITY CONFLICT RELOCATION
ACTIVITIES IN CONJUNCTION WITH THE CURRENT U.S. HIGHWAY ONE
RECONFIGURATION PROJECT BETWEEN ALTERNATE A1A/BEACH ROAD AND
COUNTY LINE ROAD
Sponsors: Deputy Utilities Director Heady
�Ilage of Tequesta Page 4
Village Council-Regular Council Meeting Agenda February 9,2017
Meeting
14. RESOLUTION 08-17; A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, ADOPTING A SCHEDULE OF FEES AND
CHARGES FOR THE PROVISION OF WATER SERVICES RENDERED BY THE
VILLAGE OF TEQUESTA FOR ITS CITIZENS AND OTHER MEMBERS OF THE
PUBLIC; PROVIDING THAT THIS SCHEDULE OF FEES AND CHARGES SHALL BE
AVAILABLE FOR INSPECTION AT ALL TIMES AT THE VILLAGE HALL DURING
REGULAR BUSINESS HOURS
Sponsors: Deputy Utilities Director Heady
15. BACKUP ADDED: RESOLUTION 13-17, A RESOLUTION OF THE VILLAGE
COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
INCREASING THE FISCAL YEAR 2016/2017 CAPITAL IMPROVEMENT FUND #301
BUDGET BY APPROPRIATING FUND BALANCE IN THE AMOUNT OF $231,400.00
TO FUND THE PURCHASE OF ONE (1) BRUNSWICK MODEL 8501M POLICE/FIRE
RESCUE BOAT & TRAILER and ONE (1) 2017 FORD UTILITY VEHICLE USING
ASSET FORFEITURE FUNDS
Sponsors: Police Chief Elg and Fire Chief Medina
17. ITEM ADDED: RESOLUTION NO 14-17, A RESOLUTION OF THE VILLAGE
COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
AUTHORIZING THE EXPENDITURE OF $171,400.00 FROM THE LAW
ENFORCEMENT TRUST FUND TO BE USED TO PURCHASE ONE (1) BRUNSW�CK
MODEL 8501M POLICE/FIRE RESCUE BOAT & TRAILER AND ONE (1) 2017 FORD
UTILITY VEHICLE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
Sponsors: Fire Chief Medina and Police Chief Elg
16. Discussion on Village's 60th Anniversary
Sponsors: Vice-Mayor Arena
ANY OTHER MATTERS
ADJOURNMENT
Village of Tequesta Page 5
Village Council-Regular Council Meeting Agenda February 9,2017
Meeting
PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appeal any decision made by
this Council with respect to any matter considered at this meeting or hearing he/she will need a record
of the proceedings, and that, for such purpose, he/she may need to ensure that a verbatim record of
the proceedings is made, which record includes the testimony and evidence upon which the appeal is
to be based.
COMMUNICATIONS FROM CITIZENS:
Public comments / communications from citizens are limited to 3 (three) minutes. Anyone wishing to
address Council should complete a "Comments by the Public" card and present it to the Village Clerk
prior to the Communications from Citizens. When you are called to speak, please go to the podium
and state your name and address for the record prior to addressing Council. Council will not discuss
this item this evening; however, Council may choose to have the item placed on a future agenda for
discussion. Reference Resolution 25-13 regarding public participation.
OTHER AGENDA ITEMS:
Any citizen is entitled to be heard on any o�cial agenda item when the Village Council calls for public
comments subject to the three-minute limitation.
Village Council Meetings are public business meetings, and as such, the Village Council retains the
right to limit discussion on any issue.
NOTE: Disabled persons who need an accommodation in order to participate in this Village Council
Meeting are requested to contact the Village Clerk's Office at 768-0440 at least three working days
before this meeting. Hearing impaired persons please note wireless hearing system receivers are
available by requesting the same from the Village Clerk.
SCHEDULE OF MEETINGS AND EVENTS
345 Tequesta Drive unless otherwise indicated
Workshop- February 27, 2017-6:00 p.m.
Regular Council Meeting- March 9, 2017-6:00 p.m.
�llaqe of Tequesta Page 8
Villa e of Te uesta Tequesta Viliage Hall
J q 345 Tequesta Drive
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Meeting Agenda
Village Council - Regular Council Meeting
Mayor Abby Brennan
Vlce-Mayor Vlnce Arena Councll Member Steve Okun
Councll Member Tom Patemo Councll Member Fiank D'Ambra
Thursday, February 9, 2017 6:00 PM Council Chambers
CALL TO ORDER
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE - Mavor Abbv Brennan
APPROVAL OF AGENDA
PRESENTATION (NONE)
CONSENT AGENDA
All items listed under the Consent Agenda are considered routine and will be enacted by one motion .
There will be no separate discussion of these items unless a Village Council Member so requests, in
which event the item will be removed from the Consent Agenda and considered in its normal
sequence on the Agenda.
1. MINUTES: 1/5/17 Workshop and 1/12/17 Regular Meeting
Saonsors: Village Clerk McWilliams
2. Approval of Contracts Signed by Manager Under $25,000 (Per Village Ordinance we
are presenting the following agreements, proposals, commitments and memorandum
of understanding to Council.): 1. Comcast Cable Agreement - Water Treatment Plant
($144.80 Per Month), 2. el Latino Election Advertisement Agreement - Village Clerk
($432.00 Publishing Twice), 3. FEMA Federally Funded Public Assistance State
Agreement - Fire Dept. (N.A.)
Sponsors: Vitlage Manager Couzzo
3. RESOLUTION NO. 06-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING
RESOLUTION 20-09, ESTABLISHING A PUBLIC RECORDS POLICY AND SETTING
A UNIFORM FEE SCHEDULE FOR PUBLIC RECORDS INSPECTION I
DUPLICATION.
Saonsors: Village Clerk McWilliams
V(llage of Tequesta Page 1
Village Council - Regular Council � Meeting Agenda February 9, 2017 .
Meeting • '
4. RESOLUTION 09-17, A RESOLUTION OF THE . VILLAGE COUNCIL . OF THE
VILLAGE - OF TEQUESTA; . FLORIDA, INCREASING REVENUES �. AND
. EXPENDITURES � IN THE GENERAL FUND #001 2016/2017 BUDGET IN THE
AMOUNT OF $10,850:00 RECOGNIZING THE . FAIR MARKET VALUE OF .SERVICES
_
� RECEIVED. FROM PALM .BEACH COUNTY FIRE RESCUE AS WELL AS
RECOGNIZING RELATED • VEHICLE REPAIR AND MAINTENANCE EXPEIVDITURES
AND - AUTHORIZING THE VILLAGE MANAGER TO PROCEED IN ACCORDANCE
WITH_ THE VILLAGE'S _ ADOPTED PROCEDURES; . PROVIDING FOR
SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
� PURPOSES. _
Saonsors:. Finance Director Forsythe
5. RESOLUTION 10-17 A. RESOWTION. OF THE VILLAGE � COUNCIL OF THE �
VILLAGE OF TEQUESTA, FLORIDA, DECLARING. CERTAIN PROPERTY TO�. BE
SURPLUS AND :DIRECTING, THE= VILLAGE MANAGER TO � DISPOSE OF SURPLUS
PROPERTY IN : ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES;
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE. DATE; AND FOR
OTHER PURPOSES.. � .
Sponsors: Finance Dire.ctor Forsythe , �
6. RESOLUTION 11-17, A RESOLUTION "OF � THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA; FLORIDA DESIGNATING � TME VILLAGE PLANNING &
ZONING .BOARD AS. THE VILLAGE INFRASTRUCTURE SURTAX CITIZEN
__ OVERSIGHT COMMITTEE; ESTABLISHI,NG THE.. RESPONSIBILITIES 'AND DUTIES
OF THE OVERSIGHT . COMMITTEE; ESTABLISHING PROGEDURES FOR THE
CONDUCT OF. MEETINGS AND OPERATIONS; E$TABLISHING A SUNSET DATE;
PROVIDING AN EFFECTIVE DATE; AND FQR OTHER PURPOSES. 1
Sponsors: Village Attomey Davis .
7. RESOLUTION , 12-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, EXPRESSING SUPPORT FOR THE
EXTENSION OF THE� ° MINIMUM SPEED / NO WAKE ZONE" IN THE INDIAN RIVER . �
LAGOON INTRACOA$TAL WATERWAY NORTH FROM THE C.R. 707 BRIDGE TO
THE NORTHERN BOUNDARY OF CORAL COVE PARK FOR A DISTANCE OF 0:8
MILE;: DIRECTING THE VIL:LAGE MANAGER TO DO ALL THINGS NECESSARY TO � "
EFFECTUATE THE INTENT OF THE VILLAGE COUNCIL AS .EXPRESSED HEREIN;
DIRECTING THE VILLAGE CLERK TO PROVIDE COPIES OF TFIIS RESOLUTION
TO THE FLORIDA FISH . AND WILDLIFE COMMISSION, PALM BEACH COUNTY,
THE T01NNS OF JUPITER AND JUPITER INLET COLONY, AND THE MARINE
INDUSTRY ASSOCIATION OF PAL.M BEACH COUNTY; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES. �
Suonsorsc Vice-Mayor Arena
� � END OF. CONSENT AGENDA � '
Vlllage of Teqeesta Page 2
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Village Council- Regular Council Meeting Agenda February 9, 2017,
Meeting _ -
COMMUNICATIONS FROM CITIZENS
Publi.c commen#s / communications from citizens are limifed fo 3(fhree) minutes. Anyone wishing to
. address Council should complete a. "Commenfs by the Public" card and present it to the . Village C/erk
. prior to . the. Communications fiom Citizens. VVhen you are called to speak, pLease go � to the . podium
and stafe your. name and . address� for. the . record prior �fo. addressing Council. Council will� not discuss�
this iterim this evening; however, Council may choose to have fhe item Placed on a fi�tuce agenda f'or
disciission. Reference Resolufion 25-13 regarding public participation: , �
COMMUNICATIONS FROM COUNCIL . � - �
STANDING� REPORTS
Villaae Attornev . . .
Villaae Mana4er
REGULAR AGENDA �
OLD BUSINESS . . � '
8: Discuss the Purchase of �Sensus. iPERL ,Wate[ Meters from HD Supply to Replace the
Aging Water Meter System � .
Sponsors:. Deputy Utilities .Director Heady .
9. Discussion on Proposed Rate Increase fo� Awtomatic Meter Reader System �
Sponsors: � Deputy Utilities Director Heady _�
10. ORDINANCE 1-17, SECOND , READING, AN ORDINANCE OF THE VILLAGE .
COUNCIL OF THE VILLAGE OF TEQUESTA, fLORIDA, AMENDING CHAPTER 70.
TAXATION. OF THE CODE OF ORDINANCES OF THE VILLAGE OF TEQUESTA BY
' AMENDING ARTICLE IV. PUBLIC SERVICE TAX, DIVISION 2. ELECTRICITY, GAS
AND WATER., SECTION 70=121, BY REDUCING THE PUBLIC SERVICE TAX ON
THE PURCHASE OF WATER FROM 6% TO 3%; . CEAVING THE PUBLIC SERVICE
TAX .ON THE PURCHASE OF �ELECTRICITY,_ NATURAL GAS, LIQUEEIED
PETROLEUM . GAS, MANUFACTURED GAS AT THE CURRENT 9%; . PROVIDING
THAT _ EACH AND .EVERY OTHER SECTION AND SUB$ECTION OF CHAPTER 70
SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOP`fED;
PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY
TO CODIFY; PROVIDING AN EFFECTIVE DAl'E; AND FOR OTHER PURPOSES.
Sponsors: Village Attorney Davis
NEW BUSINfSS
V(Ilage of Tequesta Page 3
Village Councll - Regular Councfl Meettng Agenda February. 9, 2017
Meeting
11, .. SPM . 1416, Application ."fcom Blowing . Rock Condominium Association for a Site Plan -
� Modification to . Replace the Existing Asphalt Driveway .and Carports with , Pavers; �
Remove Overtiead Electrical Power Poles; Install Underground Lines and a Screened
' Transformer. The .�Application Also Includes Replacing Existing CBS Retaining Wall �
with. $tones :and Concrete Walkways with . Pavers; and: Landscape Improvements. The
Address of the Property� is 1500 Beach Road, Tequesta Florida 33469. The Property is
� Located_in the:R-3 Multiple Family Dwelling District. .
Saorisors: ' Community Development Directo� Zacarias � �
12. : Conceptual : Presentation by Michael Sanchez to Propo"se Aust�ade Office Building .to
be Located at US Highway 1 �
�onsors:.. � Community Development. Director Zacarias �
43. ._ RESOLUTION` . :03=17; � A RESOLUTI.ON OF THE VILLAGE COUNCIL OF THE
VILLAGE� OF :TEQUESTA, FLORIDA; AUTHORIZING THE MAYOR OF TEQUESTA
TO EXECUTE THE °UTILITY WORK BY . HI.GHWAI( CONTRACTOR . AGREEMENT'
1NITH: �THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATIOIV .IN THE
AMOUNT OF� .$19,432.00 REGARDING ..CERTAIN UTIUTY CONFLICT RELOCATION � �
ACTIVITIES IN CONJUNCTION WITH THE CURRENT U.S. HIGHWAY ONE
� RECONFIGURATION .� PROJECT BETWEEN � ALTERNATE A1i4%BEACH ROAD AND �
COUNTY LINE ROAD : .
� Suonsors: Deputy Utilities Director Heady .
14. _ RESOLUTION �_ 08-17; . A RESOLUTION OF THE. VILLAGE COUNCIL OF THE
� VILLAGE OF �TEQUESTA, FLORIDA, ADOPTING A. SCHEDU.LE OF FEES AND
CHARGES FOR THE PRbVISION OF 1NATER SERVICES -.RENDERED� BY THE
VILL:AGE OF TEQUESTA FOR ITS CITIZENS AND �OTHER� MEMBERS OF TME
PUBL_IC; � PROVIDING THAT THIS SCHEDULE OF FEES AND, CHARGES SHALL BE
AVAILABLE FOR INSPECTION AT ALL TIMES AT .THE VILLAGE HALL DURING �
REGULAR BUSINESS HOURS �
Sponsors: Deputy Utilities Director Heady , �
15. Approve Use of Florida Inland .Navigation District Grant. 'Funds, ..and Tequesta .Police
Department Forefiture Funds, to Pur.chase.a�New Marine Unit, Trailer, and Truck.
Saonsors: Police Chief Elg and Fire Chief Medina
16. Discussion on Village's 60th Anniversary `
� Sponsors: �Vice-Mayor Arena
ANY OTHER MATTERS �
� � ;..
ADJOURNMENT �
Vlllage of Tequesta Page 4
Village Council - Regular Council Meeting Agenda. . February �9, 2017
,.
Meeting . . . . . � . � :... , .
PLEASE TAKE :NOTICE AND BE ADVISED: If .any person.�decides .to appeal .any decision made by.
this Council with respect :to any mattec considered at _this _meeting or hearing he/she.-will :need a record
of the proceedings, . and,. that, for. such. purpose, _. he/she . may need to . ensure'..that a verbatim reca.rd of
the proceedings is � made, �which �ecord includes the testimony and evidence :upon which the appeal is
_
.
. to be' based .. .. . . ,
COMMUNICATIONS FROM CITIZENS: . � . � �
.. .. �. ),
Public comments %-communications from citizens are limited to 3 three minutes. � Anyone wishing to
address. Gouncil should . compfete -a -°Comments by. -the .Pu61ic" card-and present it to the Village Clerk
prior to . the Communications from Citizens. � lNhen "you a�e called: to speak, please go to . the podium
and... state your- :name . and.- address :.for � the re�rd prior to :addressing Council.. ,.Council wilF not dis.cuss '
this item this. evening; however; Council may �choose to � have the item �placed on a'future agenda _ for . •_
discussion. Reference Resolution 25-13 regarding public participation. " -
.
_ ,
OTHER AGENDA ITEMS:
Any -citizen _ is enti#led to be heard on any o�cial agenda item when the Village Council calls for public
comments subject to fhe ttiree-riiinute:limitation: � �� � _ _ " , - .
Village Councif ,Meetings .are public business meetings; and - as such, the_ Village Cpuncil- retains. the
right to.limif discussion on any issue. . ;.
NOTE_ Disabled persons. who need an accommodation in order to , participate . in this Village Council
Meeting � are : requested 4o contact the Village Clerk's .Office , at 768-0440 at.- least•. three working .days
. . .. .
before .this �meeting. Hea�ing impaired pe�sons please� note wireless hearing system receivers -are
available by requesting the same from fhe Village_Clerk: -. �� -
; SCHEDULE OF_MEETINGS. AND EVENTS � : � . - .
r. . -
: � 345 Tequesta Drive.unless otherwise� indicated � �
Workshop -.February. 27,; 2017 - 6:00 p.m. •
Regular Counc.il Meeting = March 9, 2017 - 6:00 p.m_ ,
.
Vfllage of Tequesta � Page 5